Banks and Banking Cases
Cases 61 - 70 of 6,297
State of Minnesota v. GoodLeap LLC et al
as 0:2024cv01181
Plaintiff: State of Minnesota
Defendant: GoodLeap LLC, Sunlight Financial LLC, Solar Mosaic LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BANK OF AMERICA, N.A v. ARSENIS
as 3:2024cv04511
Plaintiff: BANK OF AMERICA, N.A
Defendant: CHRYSSOULA ARSENIS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Minetti v. JPMorgan Chase Bank, N.A.
as 1:2024cv01357
Plaintiff: Lisa A. Minetti
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Donna B. Eames v. Wells Fargo Clearing Services, LLC et al
as 2:2024cv02506
Plaintiff: Donna B. Eames
Defendant: WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO BANK,N.A., A National Association, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mongiello v. Indymac Bank, F.S.B. et al We have downloadable decisions or orders for this case
as 7:2024cv02290
Plaintiff: Christopher M. Mongiello
Defendant: Indymac Bank, F.S.B. and ShellPoint Mortgage Servicing LLC
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Noe Valley, LLC v. Federal Deposit Insurance Corporation
as 4:2024cv01841
Plaintiff: Noe Valley, LLC
Defendant: Federal Deposit Insurance Corporation, as Receiver for First Republic Bank and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Mongiello v. HSBC Bank USA NA et al We have downloadable decisions or orders for this case
as 7:2024cv02291
Defendant: HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series, PHH Corporation and others
Plaintiff: Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Landscape Images v. IberiaBank
as 24-30181
Plaintiff: Landscape Images Limited
Defendant: IberiaBank Corporation and First Horizon Bank
Farella Braun + Martel LLP v. Federal Deposit Insurance Corporation as Receiver for First Republic Bank
as 3:2024cv01746
Plaintiff: Farella Braun + Martel LLP
Defendant: Federal Deposit Insurance Corporation as Receiver for First Republic Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
505 SFD, LLC v. Federal Deposit Insurance Corporation
as 3:2024cv01751
Plaintiff: 505 SFD, LLC, a California limited liability company and 505 SFD, LLC
Defendant: Federal Deposit Insurance Corporation as Receiver for First Republic Bank and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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